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Blockchains Top 100 Telegram Bot Whales Thresholds
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Bitcoin

Bitcoin

BTC — UTXO blockchain

📊 Whale Activity Today — Bitcoin

Total Whale Volume (24h)

$12,489,876,862

Whale Transactions

45

Largest Whale TX

$1,436,652,500

These metrics are based on predefined whale thresholds and do not represent all transactions occurring on each blockchain. Learn more about thresholds .

🧠 Whale Signals (24h) — Bitcoin

▼

Bitcoin whale activity is down 25% vs yesterday

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Largest whale movement today: $1,436,652,500 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

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Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,436,652,500
Amount: 20,155.34 BTC
Tx: 405cf7fba9…a54e0414 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,436,567,300
Amount: 20,154.15 BTC
Tx: fd860ccbf6…721e51ec Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$522,986,720
Amount: 7,337.18 BTC
Tx: 3a5e409321…e702db98
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$353,991,970
Amount: 4,966.29 BTC
Tx: e1602d8685…a401ebfd
To: bc1qhtvsrd…yjf2yfl6
BTC
BTC
$353,975,400
Amount: 4,966.05 BTC
Tx: 50c436ceec…0227b67c
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
dc762b409a...81a9c1d0 3MqUP6G1da...rtWwxXFd 1,170.4929 BTC $104,354,130
9e5c27ec07...df230e39 Internal 1Kr6QSydW9...GmUa9i1g 1,891.0159 BTC $168,591,630
a79913f5c1...2768a63c Internal 1Kr6QSydW9...GmUa9i1g 1,914.3732 BTC $170,674,030
31d684ac55...db875272 Internal 1Kr6QSydW9...GmUa9i1g 1,896.6676 BTC $169,095,500
885bdef3aa...ed118875 Internal bc1qx2x5cq...2sjtpd9l 20,004.9771 BTC $1,783,523,700
269500009c...9ed2cb81 Internal 1Kr6QSydW9...GmUa9i1g 1,901.6736 BTC $169,541,810
f7396e8b0f...18c3a38f Internal bc1prcs82t...sqhyztuy 4,538.7771 BTC $404,650,140
6c5350b7cb...398e42fb Internal 1Kr6QSydW9...GmUa9i1g 1,870.8736 BTC $166,795,860
97471aa2ca...0533f2ae Internal 1Kr6QSydW9...GmUa9i1g 1,882.5001 BTC $167,832,420
35277c4ff9...e7ddda82 Internal bc1qwfkngw...zay34v7e 2,127.1040 BTC $189,639,840
6b9cd7eadf...8e504cab Internal 1Kr6QSydW9...GmUa9i1g 1,882.5113 BTC $167,833,410
c228747ee4...f4943f57 bc1qt8cewc...p9dq35j8 2,249.2451 BTC $200,529,200
5394abbbb6...4f546237 Internal 1Kr6QSydW9...GmUa9i1g 1,856.1561 BTC $165,483,740
a52755565e...4a83123e Internal 1Kr6QSydW9...GmUa9i1g 1,882.5383 BTC $167,835,820
26c6d2efc3...5fc0a39d Internal 1Kr6QSydW9...GmUa9i1g 1,859.8167 BTC $165,810,100
3ff4c7aa98...6a055dc9 Internal bc1prcs82t...sqhyztuy 4,538.7518 BTC $404,647,870
565e935727...932b9ccf Internal 1Kr6QSydW9...GmUa9i1g 1,849.2607 BTC $164,868,990
6d6f4beeb4...c607b85d Internal bc1qwfkngw...zay34v7e 2,075.1257 BTC $185,005,760
ffff9c4ffd...9167ec1e Internal 1Kr6QSydW9...GmUa9i1g 1,859.8279 BTC $165,811,100
d1c7d905c0...36fa5523 Internal 1Kr6QSydW9...GmUa9i1g 1,823.5802 BTC $162,579,470